MORGAN HEMP & CO. LIMITED

Overview

Company Name	MORGAN HEMP & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03932737
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN HEMP & CO. LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is MORGAN HEMP & CO. LIMITED located?

Registered Office Address	104 Walter Road Swansea SA1 5QF West Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN HEMP & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MORGAN HEMP & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for MORGAN HEMP & CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with updates	5 pages	CS01

May 12, 2024	Change of details for Mr Richard Reeves as a person with significant control on Apr 29, 2024	2 pages	PSC04

May 12, 2024	Cessation of Richard John Cory Morgan as a person with significant control on Apr 29, 2024	1 pages	PSC07

May 12, 2024	Termination of appointment of Jennifer Morgan as a secretary on Apr 29, 2024	1 pages	TM02

May 12, 2024	Termination of appointment of Richard John Cory Morgan as a director on Apr 29, 2024	1 pages	TM01

Apr 10, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Dec 19, 2023	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with updates	5 pages	CS01

Nov 28, 2020	Director's details changed for Mr Kristopher Morgan on Nov 28, 2020	2 pages	CH01

Jul 28, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Appointment of Mr Kristopher Morgan as a director on Feb 25, 2019	2 pages	AP01

Nov 15, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Mar 16, 2018	Purchase of own shares.	3 pages	SH03

Mar 09, 2018	Cancellation of shares. Statement of capital on Jan 25, 2018 Capital: GBP 322	4 pages	SH06

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with updates	5 pages	CS01

Mar 07, 2018	Cessation of Martin Charles Hudson as a person with significant control on Dec 31, 2017	1 pages	PSC07

View All Filings

Who are the officers of MORGAN HEMP & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Kristopher Paul 104 Walter Road Swansea SA1 5QF West Glamorgan	Feb 25, 2019		Director	104 Walter Road Swansea SA1 5QF West Glamorgan	United Kingdom	British	1985-2	Director	255688530001
REEVES, Richard 104 Walter Road Swansea SA1 5QF West Glamorgan	Aug 28, 2013		Director	104 Walter Road Swansea SA1 5QF West Glamorgan	Wales	British	1981-5	Certified Chartered Accountant	180866270001
ROBINSON, Adrian Mark 104 Walter Road Swansea SA1 5QF West Glamorgan	Sep 27, 2011		Director	104 Walter Road Swansea SA1 5QF West Glamorgan	Wales	British	1970-10	Chartered Certified Accountant	163359750001
MORGAN, Jennifer 104 Walter Road Swansea SA1 5QF West Glamorgan	Feb 24, 2000	Apr 29, 2024	Secretary	104 Walter Road Swansea SA1 5QF West Glamorgan		British		Secretary	115196160002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 24, 2000	Feb 24, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DAVIES, Gillian Elizabeth 104 Walter Road Swansea SA1 5QF West Glamorgan	Sep 27, 2011	Nov 01, 2016	Director	104 Walter Road Swansea SA1 5QF West Glamorgan	United Kingdom	British	1959-3	Accountant	163359710001
HEMP, Clive Lloyd 8 The Bryn, Derwen Fawr Sketty SA2 8DD Swansea West Glamorgan	Mar 27, 2000	Apr 06, 2005	Director	8 The Bryn, Derwen Fawr Sketty SA2 8DD Swansea West Glamorgan		British	1946-5	Accountant	71896480001
HUDSON, Martin Charles 104 Walter Road Swansea SA1 5QF West Glamorgan	Sep 27, 2011	Dec 31, 2017	Director	104 Walter Road Swansea SA1 5QF West Glamorgan	Wales	British	1971-9	Chartered Certified Accountant	163357270001
MORGAN, Anthony Roger 5 Ridgeacre Derwen Fawr SA2 8AP Swansea	Feb 24, 2000	Apr 06, 2005	Director	5 Ridgeacre Derwen Fawr SA2 8AP Swansea		British	1945-7	Chartered Accountant	68640340002
MORGAN, Richard John Cory 104 Walter Road Swansea SA1 5QF West Glamorgan	May 20, 2004	Apr 29, 2024	Director	104 Walter Road Swansea SA1 5QF West Glamorgan	Wales	British	1966-3	Chartered Certified Accountant	115196180001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 24, 2000	Feb 24, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN HEMP & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Cory Morgan 104 Walter Road Swansea SA1 5QF West Glamorgan	Apr 06, 2016	104 Walter Road Swansea SA1 5QF West Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Martin Charles Hudson 104 Walter Road Swansea SA1 5QF West Glamorgan	Apr 06, 2016	104 Walter Road Swansea SA1 5QF West Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Reeves 104 Walter Road Swansea SA1 5QF West Glamorgan	Apr 06, 2016	104 Walter Road Swansea SA1 5QF West Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Adrian Mark Robinson 104 Walter Road Swansea SA1 5QF West Glamorgan	Apr 06, 2016	104 Walter Road Swansea SA1 5QF West Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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